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Resourcing Capital Ventures Limited, SW1V 1PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RESOURCING CAPITAL VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resourcing Capital Ventures Limited. The company was founded 11 years ago and was given the registration number 08785522. The firm's registered office is in LONDON. You can find them at Thomas House, 84 Eccleston Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RESOURCING CAPITAL VENTURES LIMITED
Company Number:08785522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2013
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, England, BA4 5WT

Secretary21 November 2013Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director31 December 2022Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director18 March 2014Active
3rd Floor, 60 Sloane Avenue, London, SW3 3XB

Director23 November 2015Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB

Director14 April 2014Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3DD

Director19 August 2016Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB

Director21 November 2013Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director31 August 2016Active
60, Grosvenor Street, London, England, W1K 3HZ

Director21 November 2013Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director28 February 2019Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB

Director14 August 2015Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director11 March 2024Active
60, Grosvenor Street, London, England, W1K 3HZ

Director18 March 2014Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3DD

Director25 August 2017Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB

Director18 November 2014Active

People with Significant Control

Rcv International Limited
Notified on:29 March 2023
Status:Active
Country of residence:United Kingdom
Address:60, Grosvenor Street, London, United Kingdom, W1K 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Syndicated Investor Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:Room 906, 9/F, Ocean Centre, Harbour City, Tsim Sha Tsui, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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